MGI ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
MGI ENGINEERING LTD
COMPANY NUMBER
04960248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/11/2003
(21years old)
WEBSITE
mgiconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/10/2019
01/11/2021
VERTICAL ADVANCED ENGINEERING LTD
View all previous names
LECHLADE
GL7 3HG
Telephone: 01935824186
TPS: No
140-142 Kensington Church Street
London
W8 4BN
The Old Schoolhouse Kelmscott
Lechlade
GL7 3HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMAGINATION INDUSTRIES AERO LTD | Active - Accounts Filed | View Report |
| VERTICAL ADVANCED ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MGI ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MGI ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MGI ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2003 - Present (21years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
31/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2021 - Present (3years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2003 - Present (21years) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
11/11/2003 - Present (21years) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary Silvia Schaumloeffel (928893149) Appointed |
| 04/11/2021 | New Board Member Silvia Schaumloeffel (928893152) Appointed |
| 04/11/2021 | Stephen James Fitzpatrick (913468726) has left the board |
| 04/11/2021 | Vincent Francis Casey (917879181) has left the board |
| 04/11/2021 | Vincent Francis Casey (917879181) has left the board |
| 04/11/2021 | Stephen James Fitzpatrick (913468726) has left the board |
| 04/11/2021 | New Company Secretary Silvia Schaumloeffel (928893149) Appointed |
| 04/11/2021 | New Board Member Silvia Schaumloeffel (928893152) Appointed |
| 19/02/2021 | New Board Member Stephen James Fitzpatrick (913468726) Appointed |
| 31/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 05/08/2019 | Silvia Schaumloeffel (919323536) has left the board |
| 05/08/2019 | New Board Member Stephen James Fitzpatrick (925045585) Appointed |
| 05/08/2019 | New Board Member Vincent Francis Casey (917879181) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 22/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/08/2015 | Paul Sales Craig (911788428) has left the board |
| 10/12/2014 | LEGRA SERVICES LTD (908642506) has left the board |
| 09/12/2014 | New Company Secretary Silvia Schaumloeffel (919323536) Appointed |
| 09/12/2014 | Change in Reg. Office |
| 03/12/2014 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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